Office of the International Financial Services Commission,
Sir Edney Cain Building,
Belmopan,
Belize, C.A.
25 August 2015
FRAUD WARNING NOTICE
GREAT TRADE LTD.
It has come to the notice of the International Financial Services Commission of Belize (IFSC) that an entity calling itself ‘Great Trade Ltd.’ is fraudulently claiming to be registered in Belize and is holding itself out as being licensed to provide online trading in securities and forex services.
No such company is registered or licensed in Belize and the Certificate of Incorporation and Good Standing posted on its website www.great-trade.net is a complete forgery.
All persons concerned are asked to take note and exercise extreme caution.
NERI J. MATUS
DIRECTOR GENERAL
International Financial Services Commission of Belize